Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Commercial & Financial Crime

Nonviolent crime committed by businesses and government professionals

Our lawyers are well experienced in collecting evidence and establishing commercial and financial crime cases in courts, whether it is theft of commodities or falsification of financial or commercial documents in international trade or financial crime in banking institutions.
NAVICUS.LAW has successfully recovered major amounts of money in favour of our clients from Russian banks in disputes in connection to erroneous payments, forged letters of credit, payment orders and bills; theft of money from client’s bank accounts.

Our lawyers are well experienced in collecting evidence and establishing commercial and financial crime cases in courts, whether it is theft of commodities or falsification of financial or commercial documents in international trade or financial crime in banking institutions. NAVICUS.LAW has successfully recovered major amounts of money in favour of our clients from Russian banks in disputes in connection to erroneous payments, forged letters of credit, payment orders and bills; theft of money from client’s bank accounts.

navicus_mediation

Practice areas

Sanctions & Export RegulationsUp-to-date advice on sacntions and regulations affecting trade with Russia

Maritime Disputes & ArbitrationAll aspects of domestic and cross-border dispute resolution

Marine InsuranceHandling both maritime and non-maritime insurance

Sensitive MattersFinding ways to reframe the conflict

Commercial & Financial CrimeNonviolent crime committed by businesses and government professionals

Maritime & OffshoreLeading the market for all aspects of shipping work

FishingAmongst the most complicated business from the legal point of view

CorporateWide range of services in corporate law

Pro BonoHelping cultural institutions, non-profit organisations and individuals that cannot afford legal services

Bankruptcy & InsolvencyAdvising management, shareholders, creditors, and other parties

NAVICUS.LAW

1-A Orlovskaya street, office 31-H,
St. Petersburg, 191124, Russia

Tel.:  +7 (495) 640 07 98  (Moscow)
Tel.: +7 (812) 640 07 98  (St. Petersburg)
AOH: +30 697 894 10 14

Email: navicus@navicus.law

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